Resolutions for Winding-up

2017-11-082017-11-142017-11-13The City of Manchester-1.63274053.750378LS27 7JNThe City of Leeds-1.79507453.834928BD18 4JH-1.51194954.916971NE37 3BJThe City of BradfordThe City of Sunderland-2.24308353.477585M2 3DETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk290564962109

CONCEPT INSULATIONS LIMITED

(Company Number 07490772)

Registered office: 7 Moorhead Lane, Shipley, BD18 4JH

Principal trading address: Waterloo Road, Washington, NE37 3BJ

Notice is hereby given that the following resolutions were passed on 8 November 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert David Adamson (IP No. 009380) of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN and Patrick Lannagan (IP No. 009590) of Mazars LLP, One St Peters Square, Manchester, M2 3DE be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Joint Liquidators, Tel: 0113 387 8573 Alternative contact: Samantha Busby

Jonathan Gould, Director

13 November 2017

Ag OF80733